Hexa Tradex Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 23, 2025
HEXATRADEX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hexa Tradex Limited held an Extraordinary General Meeting (EGM) on June 23, 2025, at its registered office in Kosi Kalan, Mathura, from 12:30 PM to 1:00 PM. Two special business items were discussed: approval of material related party transactions with Siddeshwari Tradex Private Limited and with Jindal Saw Limited, both to be entered into during FY 2026-27. The company has stated that voting results on these items will be disclosed in due course. The meeting was attended by members and the proceedings have been filed with both BSE and NSE under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
Shareholders were asked to approve material related party deals with two connected entities for the next financial year, which is a routine governance step. The stock price is unlikely to move meaningfully until the actual voting results and the nature/scale of these RPTs are announced.